| Entity Name: | TDV USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 24 Mar 2020 (5 years ago) |
| Document Number: | L20000088495 |
| FEI/EIN Number | 85-1040635 |
| Address: | 3363 SUNNY ISLES BLVD, 801, NORTH MIAMI BEACH, FL 33160 |
| Mail Address: | 3633 SUNNY ISLES BLVD, 801, NORTH MIAMI BEACH, FL 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ETGAR, MORTY, P.A. | Agent | 3363 SUNNY ISLES BLVD, 801, NORTH MIAMI BEACH, FL 33160 |
| Name | Role | Address |
|---|---|---|
| SHEFA 72 GROUP LLC | President | 3411 SILVERSIDE RD, 104 WILLINGTON, DE 19810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-17 | 3363 SUNNY ISLES BLVD, 801, NORTH MIAMI BEACH, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2022-02-17 | 3363 SUNNY ISLES BLVD, 801, NORTH MIAMI BEACH, FL 33160 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-02-17 | ETGAR, MORTY, P.A. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-17 | 3363 SUNNY ISLES BLVD, 801, NORTH MIAMI BEACH, FL 33160 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-23 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-02-11 |
| Florida Limited Liability | 2020-03-24 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
